SMITH HAMILTON PARTNERS LTD
LONDON SMITH HAMILTON INVESTMENT PARTNERS LTD LINBROOK INVESTMENT PARTNERS LIMITED SMITH HAMILTON PARTNERS LTD

Hellopages » Greater London » Westminster » W1J 8DZ

Company number 09467869
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 16 BERKELEY STREET, LONDON, ENGLAND, W1J 8DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 6 Snow Hill London EC1A 2AY England to 16 Berkeley Street London W1J 8DZ on 27 April 2017; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SMITH HAMILTON PARTNERS LTD are www.smithhamiltonpartners.co.uk, and www.smith-hamilton-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Smith Hamilton Partners Ltd is a Private Limited Company. The company registration number is 09467869. Smith Hamilton Partners Ltd has been working since 03 March 2015. The present status of the company is Active. The registered address of Smith Hamilton Partners Ltd is 16 Berkeley Street London England W1j 8dz. . CATHERWOOD SMITH, Richard Graham is a Secretary of the company. CATHERWOOD SMITH, Richard Graham is a Director of the company. Director COLLARD, Jeremy David has been resigned. Director HAMILTON, Nicolas David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CATHERWOOD SMITH, Richard Graham
Appointed Date: 03 March 2015
Director
CATHERWOOD SMITH, Richard Graham
Appointed Date: 03 March 2015
59 years old

Resigned Directors

Director
COLLARD, Jeremy David
Resigned: 15 November 2016
Appointed Date: 29 January 2016
54 years old
Director
HAMILTON, Nicolas David
Resigned: 29 January 2016
Appointed Date: 03 March 2015
50 years old

Persons With Significant Control

Mr Richard Graham Catherwood Smith
Notified on: 9 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SMITH HAMILTON PARTNERS LTD Events

27 Apr 2017
Registered office address changed from 6 Snow Hill London EC1A 2AY England to 16 Berkeley Street London W1J 8DZ on 27 April 2017
09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Termination of appointment of Jeremy David Collard as a director on 15 November 2016
09 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
...
... and 5 more events
01 Feb 2016
Termination of appointment of Nicolas David Hamilton as a director on 29 January 2016
01 Feb 2016
Registered office address changed from Salisbury House Suite 704-705 29 Finsbury Circus London EC2M 7AQ United Kingdom to 6 Snow Hill London EC1A 2AY on 1 February 2016
25 Jan 2016
Company name changed smith hamilton partners LTD\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
12 May 2015
Registered office address changed from Templewood House Templewood Lane Stoke Poges Bucks SL2 4AP United Kingdom to Salisbury House Suite 704-705 29 Finsbury Circus London EC2M 7AQ on 12 May 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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